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CIVICA CONNECT LIMITED

Company number 03413938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2005 363s Return made up to 04/08/05; full list of members
18 Jul 2005 AA Full accounts made up to 31 March 2005
04 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2005 288a New director appointed
03 Sep 2004 363s Return made up to 04/08/04; full list of members
21 Jul 2004 AA Full accounts made up to 31 March 2004
16 Dec 2003 395 Particulars of mortgage/charge
04 Sep 2003 363s Return made up to 04/08/03; full list of members
12 Jul 2003 AA Full accounts made up to 31 March 2003
27 Sep 2002 288a New director appointed
27 Sep 2002 363s Return made up to 04/08/02; full list of members
12 Jul 2002 AA Full accounts made up to 31 March 2002
12 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2002 MEM/ARTS Memorandum and Articles of Association
07 Jun 2002 288b Director resigned
02 Jun 2002 288a New director appointed
28 May 2002 CERTNM Company name changed comino montal PLC\certificate issued on 28/05/02
27 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2002 288b Secretary resigned;director resigned
27 May 2002 288a New secretary appointed;new director appointed
27 May 2002 287 Registered office changed on 27/05/02 from: blackbrook house the dorking business park dorking surrey RH4 1HJ
02 Nov 2001 AA Full accounts made up to 31 March 2001
24 Sep 2001 363s Return made up to 04/08/01; full list of members
11 May 2001 AA Full accounts made up to 30 April 2000